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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- An email address listed inside this email has been used in a known fraud before.
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- mremm@mail2world.com (email address has been used in a known fraud before)
- your help.i will appreciate if you can reply me via email : mremm@mail2world.com (Mail2world; can be used from anywhere worldwide)
Fraud email example:
From: "Mr. Emmanuel Mr" <mr.emmao2002@gmail.com>
Reply-To: MrEmm@mail2world.com
Date: Wed, 18 Feb 2015 12:59:43 +0100
Subject: WILL)
*Mr. Emmanuel Kwaku Ofosu Offei - Director/(GTBank Accra-Ghana)Greetings,I
am Mr. Emmanuel Kwaku Ofosu Offei - Director of GTBank , (Accra Ghana).I
have a very sensitive and confidential brief for you I ask for your
partnership in re-profiling funds Transfer.In summary the funds would be
done from my bank (GTbank) and further to this other information to
facilitate the remittance of the funds will be revealed to you in due
course and for your assistance, you shall receive 50% from the total sum
transferred with your help.I will appreciate if you can reply me via email
: Mremm@mail2world.com
<Mremm@mail2world.com>http://www.gtbghana.com/about-us/our-bank/the-team.html
<http://www.gtbghana.com/about-us/our-bank/the-team.html>I'm looking
forward to itMr. Emmanuel Kwaku Ofosu Offei - Director (GTBank)Tel:
+233-543-161-769I will appreciate if you can reply me via email :
MrEmm@mail2world.com <MrEmm@mail2world.com> OR Email:
mr.emmao2002@gmail.com <mr.emmao2002@gmail.com>*
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Anti-fraud resources:
